HomeMy WebLinkAbout1986-02-13MINUTES
REGULAR REDEVELOPMENT AGENCY MEETING
THURSDAY, FEBRUARY 13, 1986
CIVIC CENTER COUNCIL CHAMBER
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I. CALL TO ORDER
Chairman Kelly convened the meeting at 8:30 P.M.
II. ROLL CALL
Present:
Vice Chairman Phyllis Jackson
Member Jean M. Benson
Member Walter H. Snyder
Member S. Roy Wilson
Chairman Richard S. Kelly
Also Present:
Carlos L. Ortega, Executive Director
Sheila R. Gilligan, Secretary
Kirby J. Warner, Director of General Services
Ramon A. Diaz, Director of Community Services
Richard J. Folkers, Director of Public Works
III. CONSENT CALENDAR
A. MINUTES OF THE MEETINGS OF THE REDEVELOPMENT AGENCY OF
NOVEMBER 14, 1985, AND JANUARY 23, 1986.
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - DEMAND
NOS. 86-073, 86-075. AND 86-077.
Rec: Approve as presented.
Upon motion by Jackson. second by Wilson, the Consent Calendar was
approved as presented by unanimous vote of the Agency Board.
IV. ORAL COMMUNICATIONS
None
MINUTES
REGULAR REDEVELOPMENT AGENCY MEETING FEBRUARY 13, 1986
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V. RESOLUTIONS
None
VI. CONSENT ITEMS HELD OVER
None
VII. NEW BUSINESS
None
VIII. CONTINUED BUSINESS
None
IX. OLD BUSINESS
A. REQUEST FOR APPROVAL OF EXPANDED PROJECT AREA COMMITTEE
FOR COMMERCIAL CORE AREA SPECIFIC PLAN.
Member Wilson moved to, by Minute Motion, appoint an Expanded
Project Area Committee as proposed. Member Snyder seconded the motion.
Motion carried by unanimous vote.
X. REPORTS AND REMARKS
A. EXECUTIVE DIRECTOR
Mr. Ortega asked that the Agency adjourn its meeting to
11 a.m. on Thursday, February 20, 1986, to receive bids
for the Portola Storm Drain project and to consider
instructing the C.V.W.D. to move ahead with the project.
B. AGENCY COUNSEL
Absent
C. CHAIRMAN AND MEMBERS OF THE AGENCY
None
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REGULAR REDEVELOPMENT AGENCY MEETING FEBRUARY 13, 1986
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XI. ADJOURNMENT
Upon motion by Wilson, second by Snyder, and unanimous vote of the
Agency Board, Chairman Kelly adjourned the meeting to 11 a.m. on Thurs-
day, February 20, 1986.
ATTEST:
SHEILA R.-61LLIGAN , CRETARY
PALM DESERT REDEVE PMENT AGENCY
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RICHA. KELLLY, VCHAIi'MAN